ULTIMATE CUSTOMS GROUP LTD

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Company Documents

DateDescription
11/08/2311 August 2023 Final Gazette dissolved following liquidation

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11/08/2311 August 2023 Final Gazette dissolved following liquidation

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11/05/2311 May 2023 Return of final meeting in a creditors' voluntary winding up

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01/02/221 February 2022 Termination of appointment of Samuel Joseph Jackson as a director on 2022-02-01

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25/12/2125 December 2021 Termination of appointment of Jessica Abigail Lowe as a director on 2021-12-13

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26/05/2126 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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14/12/2014 December 2020 SECOND FILED SH01 - 01/10/20 STATEMENT OF CAPITAL GBP 10000

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12/12/2012 December 2020 DIRECTOR APPOINTED MR SAMUEL JOSEPH JACKSON

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12/10/2012 October 2020 01/10/20 STATEMENT OF CAPITAL GBP 10000

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12/10/2012 October 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 109376800001

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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08/06/208 June 2020 CONFIRMATION STATEMENT MADE ON 05/06/20, NO UPDATES

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19/05/2019 May 2020 REGISTRATION OF A CHARGE / CHARGE CODE 109376800002

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12/05/2012 May 2020 31/08/19 TOTAL EXEMPTION FULL

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10/03/2010 March 2020 DIRECTOR APPOINTED MISS JESSICA ABIGAIL LOWE

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10/03/2010 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES FRANKLIN / 10/03/2020

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10/03/2010 March 2020 REGISTERED OFFICE CHANGED ON 10/03/2020 FROM ULTIMATE CUSTOMS / SMART STORAGE, 10 LYTHGOES LANE WARRINGTON CHESHIRE WA2 7XE ENGLAND

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22/02/2022 February 2020 REGISTRATION OF A CHARGE / CHARGE CODE 109376800001

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20/02/2020 February 2020 APPOINTMENT TERMINATED, DIRECTOR JESSICA LOWE

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06/02/206 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES FRANKLIN / 06/02/2020

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31/01/2031 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES FRANKLIN / 30/01/2020

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30/01/2030 January 2020 DIRECTOR APPOINTED MISS JESSICA ABIGAIL LOWE

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30/01/2030 January 2020 PSC'S CHANGE OF PARTICULARS / MR MATTHEW JAMES FRANKLIN / 30/01/2020

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16/01/2016 January 2020 REGISTERED OFFICE CHANGED ON 16/01/2020 FROM SYCAMORE HOUSE SUTTON QUAYS BUSINESS PARK SUTTON WEAVER RUNCORN CHESHIRE WA7 3EH UNITED KINGDOM

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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05/06/195 June 2019 CONFIRMATION STATEMENT MADE ON 05/06/19, WITH UPDATES

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23/05/1923 May 2019 31/08/18 TOTAL EXEMPTION FULL

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07/02/197 February 2019 COMPANY NAME CHANGED OPTIMA DIGITAL SOLUTIONS LTD CERTIFICATE ISSUED ON 07/02/19

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03/09/183 September 2018 CONFIRMATION STATEMENT MADE ON 29/08/18, NO UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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30/08/1730 August 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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